Besides His Wife, Rafael Alun Also Invited Mario Dandy to Launder Money from Corruption

In addition to his wife, Rafael Alun also invited Mario Dandy to launder the proceeds of corruption.

Besides His Wife, Rafael Alun Also Invited Mario Dandy to Launder Money from Corruption

"Dream - Former official of the Directorate General of Taxes, Ministry of Finance (DJP Kemenkeu), Rafael Alun Trisambodo, is charged with receiving gratification and committing money laundering crimes (TPPU)."

Rafael Alun Ajak Mario Dandy

Rafael Alun has been charged with committing the crime along with his wife, Ernie Meike Torondek. Besides his wife, it turns out that Rafael Alun also involved his son, Mario Dandy Satriyo, in disguising the money from corruption. This was revealed in the indictment of the public prosecutor team at the Corruption Eradication Commission (KPK), which was read in the Corruption Court at the Central Jakarta District Court (PN Jakpus).

Buy a Car Rp2.17 Billion

The prosecutor mentioned that in 2020, Rafael Alun bought a 2019 Toyota Land Cruiser 200 VX-R 4x4 A/T with license plate number B 10 VVW for Rp2,170,000,000.00 or Rp2.17 billion from Donny Tagor.

"That in order to disguise the transaction, the purchase was made by the defendant together with Mario Dandy Satriyo.""

The prosecutor's statement in his indictment, Wednesday, August 30, 2023, was quoted from liputan6.com.

The prosecutor said, from November 28, 2020 until December 2, 2020, Rafael Alun together with Mario Dandy Satriyo paid for the vehicle by partly sending it to the BCA account under the name Donny Tagor. "The rest was handed over in cash in the form of foreign currency," said the prosecutor.

"Vehicle Payment"

The prosecutor detailed on November 28, 2020 a payment amounting to Rp20 million was sent through Zulkarnadi's account. Then on November 30, 2020, an amount of Rp320 million was deposited in cash under the name of PT Santi Diwi. On December 1, an amount of Rp780 million was deposited twice in cash. On December 2, an amount of Rp1,047,000,000.00 was received in USD and SGD cash on hand, as well as Rp3 million cash on hand on the same day. "Total Rp2,170,000,000.00," said the prosecutor.

Rafael Alun Trisambodo was charged with receiving gratification amounting to Rp16.6 billion. In addition, Rafael Alun was also charged with committing money laundering within the period of 2003-2010 and 2011-2023.

"The defendant Rafael Alun Trisambodo, together with Ernie Meike Torondek, has committed or participated in several acts that are so interconnected that they should be considered as continuous acts. Intentionally placing wealth that he knows or reasonably suspects to be the proceeds of a criminal act into a financial service provider."
"Prosecutor's Words"

"dream.co.id"

"Ernie Meike Torondek, who was present at the hearing, chose to remain silent when asked about her involvement in receiving gratuities and her husband's money laundering activities."

Status Istri Rafael Alun

"Ernie Meike, who was wearing a white shirt, chose to leave the media crew who bombarded her with various questions. Ernie Meike's involvement was clearly revealed in the indictment by the prosecutor of the Corruption Eradication Commission (KPK). However, so far, Ernie Meike's status is only as a witness."

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